Address History: 17217 Eastview Drive, Chino Hills, CA 91709;
3461 Valle Vista Drive, Chino Hills, CA 91709;
Colton, CA 92324;
Corona Del Mar, CA 92625;
Irvine, CA 92602
Phone Numbers: (909) 606-2241
Address History: 188 Villa Ridge, Irvine, CA 92602
Address History: 178 Villa Ridge, Irvine, CA 92602;
1050 Carolan Avenue Apt 301, Burlingame, CA 94010;
Hacienda Heights, CA 91745;
Milpitas, CA 95035
Aliases (AKA): Makiko T Kuang,
Makiko M Tanabe
Email Addresses: kim****@gmail.com,
mak****@juno.com
Address History: 157 Linda Vista, Irvine, CA 92618;
174 Villa Ridge, Irvine, CA 92602;
Warrensburg, MO 64093
Phone Numbers: (660) 238-0131
Address History: 2673 Delco Avenue, South El Monte, CA 91733;
1579 W Tedmar Avenue, Anaheim, CA 92802;
El Monte, CA 91733;
Garden Grove, CA 92840;
Irvine, CA 92602
Aliases (AKA): John O Tran,
John D Tran
Address History: 110 Villa Ridge, Irvine, CA 92602;
4492 Larwin Avenue, Cypress, CA 90630;
Fullerton, CA 92833
Aliases (AKA): Hye Shin Yoon,
Hyeshin Shin Yoon
Address History: 202 Villa Ridge, Irvine, CA 92602
Address History: 3312 Ruth Elaine Drive, Los Alamitos, CA 90720;
330 W Central Avenue Apt 10, Brea, CA 92821;
Irvine, CA 92602;
Los Angeles, CA 90012;
San Pedro, CA 90732
Aliases (AKA): Jangwook Lee
Email Addresses: jle****@yahoo.com
Address History: 174 Villa Ridge, Irvine, CA 92602
Address History: 180 Villa Ridge, Irvine, CA 92602;
2566 Hidden Valley Road, La Jolla, CA 92037;
Los Angeles, CA 90025;
Cambridge, MA 02138;
Bearsville, NY 12409
Relatives & Associates: John Perrin
Email Addresses: jon****@gmail.com,
jon****@klgates.com,
jon****@gmail.com,
jpe****@mcllp.com
Address History: 11208 Elliott Avenue, El Monte, CA 91733;
2331 S 2nd Avenue, Arcadia, CA 91006;
Irvine, CA 92602;
South El Monte, CA 91733;
Temple City, CA 91780
Aliases (AKA): Brian Lam
Address History: 130 Villa Ridge, Irvine, CA 92602;
97 Po Box, Artesia, CA 90702;
Cerritos, CA 90703;
Fullerton, CA 92833;
Pico Rivera, CA 90660
Aliases (AKA): Mahmood R Olaie,
M R Oliaie,
Mahmood R Oliaie,
Michael Oliaie,
Mike R Oliaie
Email Addresses: mik****@ocengineering.net,
mro****@yahoo.com
Phone Numbers: (562) 928-1993
Address History: 106 Villa Ridge, Irvine, CA 92602
Address History: 206 Villa Ridge, Irvine, CA 92602;
5841 Dovetail Drive, Agoura Hills, CA 91301;
Danville, CA 94526;
Pleasanton, CA 94588
Aliases (AKA): M Gollnick,
Mollie Ho Gollnick,
Molly Gollnick,
Mollie H Westen
Email Addresses: mst****@yahoo.com
Address History: 9421 Carnation Drive, Westminster, CA 92683;
235 Villa Ridge, Irvine, CA 92602;
La Habra, CA 90631;
Orange, CA 92868;
Santa Ana, CA 92706
Aliases (AKA): Ruben Castillo
Relatives & Associates: David Ascencio
Irma Carillo
Balfred Castillo
Fernando Castillo
Graciela Castillo
Phone Numbers: (714) 569-0113
Address History: 154 Villa Ridge, Irvine, CA 92602;
675 Anton Boulevard # 1, Costa Mesa, CA 92626;
Santa Ana, CA 92705;
Tustin, CA 92780
Relatives & Associates: Gueri Segura
Email Addresses: reb****@yahoo.com
Address History: 182 Villa Ridge, Irvine, CA 92602
Phone Numbers: (914) 631-8572
Address History: 101 Villa Ridge, Irvine, CA 92602;
828 Sierra Madre Boulevard, San Marino, CA 91108
Relatives & Associates: Jianyin Peng
Phone Numbers: (626) 844-9159
Relatives & Associates: Yuling Wei
Address History: 107 Villa Ridge, Irvine, CA 92602;
821 Po Box, Manhattan Beach, CA 90267;
North Hollywood, CA 91602;
Redondo Beach, CA 90277;
Studio City, CA 91604
Aliases (AKA): Geoffrey Allen Fogle,
Jeffrey Fogle,
Jj Fogle
Email Addresses: jef****@worldnet.att.net
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